Company Information

CIN
Status
Date of Incorporation
14 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
16,852,000
Authorised Capital
20,000,000

Directors

Uday Satheesh
Uday Satheesh
Director/Designated Partner
over 2 years ago
Satheeshkumar Kuruppath
Satheeshkumar Kuruppath
Managing Director
over 2 years ago
Shivakumar Nanjundappa Malleshanna
Shivakumar Nanjundappa Malleshanna
Whole Time Director
over 2 years ago

Charges

0
31 December 2013
State Bank Of Mysore
59 Lak
18 September 2010
Small Industrial Development Bank Of India
41 Lak
31 March 2006
Small Industries Development Bank Of Inida
95 Lak
08 March 2010
Small Industrial Development Bank Of India
50 Lak
12 February 2014
State Bank Of Mysore
1 Crore
12 May 2005
The Karnataka Bank Limited
40 Lak
23 February 2006
The Karnataka Bank Limited
70 Lak
22 March 2004
The Karnataka Bank Limited
30 Lak
22 June 2007
State Bank Of Mysore
2 Crore
22 March 2004
The Karnataka Bank Ltd.
30 Lak
12 May 2005
The Karnataka Bank Ltd.
40 Lak
08 March 2010
Small Industrial Development Bank Of India
0
22 March 2004
The Karnataka Bank Ltd.
0
23 February 2006
The Karnataka Bank Limited
0
22 March 2004
The Karnataka Bank Limited
0
18 September 2010
Small Industrial Development Bank Of India
0
12 May 2005
The Karnataka Bank Ltd.
0
12 May 2005
The Karnataka Bank Limited
0
12 February 2014
State Bank Of Mysore
0
31 December 2013
State Bank Of Mysore
0
22 June 2007
State Bank Of Mysore
0
31 March 2006
Small Industries Development Bank Of Inida
0
08 March 2010
Small Industrial Development Bank Of India
0
22 March 2004
The Karnataka Bank Ltd.
0
23 February 2006
The Karnataka Bank Limited
0
22 March 2004
The Karnataka Bank Limited
0
18 September 2010
Small Industrial Development Bank Of India
0
12 May 2005
The Karnataka Bank Ltd.
0
12 May 2005
The Karnataka Bank Limited
0
12 February 2014
State Bank Of Mysore
0
31 December 2013
State Bank Of Mysore
0
22 June 2007
State Bank Of Mysore
0
31 March 2006
Small Industries Development Bank Of Inida
0

Documents

Form SH-8-24112020-signed
Unaudited financial statement (if applicable);-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Copy of the board resolution-19112020
Declaration by auditor(s)-19112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-19112020
Details of the promoters of the company-19112020
Audited financial statements of last three years-19112020
Form SH-9-11112020-signed
Unaudited financial statement (if applicable);-05112020
Affidavit as per rule 65(3)-05112020
Audited financial statements of last three years-05112020
Auditor's report-05112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05112020
Copy of board resolution-05112020
Declaration by auditor(s)-05112020
Statement of assets and liabilities-05112020
Copy of the board resolution-05112020
Details of the promoters of the company-05112020
Copy of Special Resolution-05112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Company CSR policy as per section 135(4)-01102019
Form AOC-4-01102019_signed